KYBE — See who's really behind any company

Company dossier

CRISPI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329660 · HE329660 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISPI LIMITED

DRCIP data.gov.cy

RegistrationHE329660

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-17

DRCIP data.gov.cy

Registered addressΚαταλύματα, 18Α,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AZNET TRADING LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

AZNET TRADING LIMITEDShared registered address · 2 share this G.A.Z. SECURITECH LIMITEDShared officer / director · 4 share this AZNET MEDIAPLUS LIMITEDShared officer / director · 4 share this AZNET TRADING LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΖΑΝΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100